Cases 1 - 9 of 9
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2017 Lamborghini Huracan, et al.
as 8:2019cv01060
Plaintiff:
United States of America, Department of Justice and United States of America
Defendant:
One 2017 Porsche Cayenne and One 2017 Lamborghini Huracan
Claimant:
Jenny Lizeth Ambuila-Chara
Cause Of Action: 18 U.S.C. § 983
United States of America v. $47,120.00 in U.S. Currency
as 1:2018cv01992
Claimant:
Jenny Rhee
Defendant:
$47,120.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer et al
as 5:2017cv01268
Respondent:
$13,000.00 Seized from Fidelity Individual Retirement Account XXXXX6016 in the Name of Qi Jenny Vanhoozer and $5,686.00 Seized From Fidelity Individual Retirement Account XXXXX6179 in the Name of Qi Jenny Vanhoozer
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. 2121 Celeste Road SW
as 16-2137
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2121 CELESTE ROAD SW, ALBUQUERQUE, NEW MEXICO, More Particularly Described As: TR A Land Div Land of Jerry & Jennie Padilla (Replat Tr 52-A MRGCD Map 57) Cont 0.449 AC M/L
Claimant:
JERRY L PADILLA, III and JERRY L. PADILLA, JR.
Claimant - Appellant:
CRUZ J. FRAIRE
United States of America v. $4,964.00 United States Currency
as 1:2013cv00891
Plaintiff:
United States of America
Defendant:
$4,964.00 United States Currency
Claimant:
Jenny L. Randall
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lexus 2007 IS 350, CA License No. 6FJM500, VIN JTHBE262272008984 et al
as 3:2011cv02490
Plaintiff:
United States of America
Defendant:
Lexus 2007 IS 350, CA License No. 6FJM500, VIN JTHBE262272008984 and $5,135.00 in U.S. Currency
Claimant:
Jenny Lo Vanderpol
Cause Of Action: 21 U.S.C. § 881
USA v. Holy Land Fdn for Relief, et al
as 11-10535
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as HLF, SHUKRI ABU BAKER, GHASSAN ELASHI and others
Appellee:
JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER and others
United States of America v. $43,300.00 in U.S. Currency et al
as 1:2010cv00117
Defendant:
$43,300 in United States Currency
Claimant:
Manuel Silva and Jennie Valles
Plaintiff:
United States of America, United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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